Discuss UFX.com aka UFXMarkets.com aka UFXBank.com

[Pharaoh]

I have been with UFX for about 5 months.

Wow, so you opened a thread called "Scammed by UFX Markets" in order to try to claim that UFX is legit and to blame many of UFX's victims for following the advice of UFX employees who lied in order to demolish trading accounts.

I was already suspicious that a few reported issues which got resolved almost instantly were fake. This new level of cheap deception convinces me I was right.

So, are you an employee of UFX, or did they pay you a few dollars to post this BS for them?

Anyone scammed by UFX needs to report them to the ISA - www.isa.gov.il/sites/ISAEng/CONTACT/Pages/default.aspx

 

[angel_lrs]

Hi guys... After nearly one year of following these people, spending the double of what i deposited (12.000USD) i found them. Who is calling you is located in Albania under the name unitcentershpk.com. Just ask anybody who is calling you to pass on the phone Arjodita, or alban alibali, or fatjon gjika, or astrit ternova, or arsid rraboshta.... NO WAY any of these is a financial advisor. They're all call center operators. They know nothing about trading. STAY AWAY FROM UFX because no one can help you to get your money back.

 

[SSBWinThisCase]

They are not operating from Albania. If you are interested in recovering your funds from UFX - talk to us on www.winthiscase.com

 

[mohammedmalwatban]

For all of you out there who were offended and lost money because of UFX here is the full address of their office: hamasger nine St. Tel Aviv, Israel. I already took a lawyer and about to take a direct legal action against their company owners and employees, here is a full list with their names and their position:
OWNERS
HAIM TOLEDANO
SAAR PILOSOF
HR
Amor Elkarif – Business Development Manager
Chipcia Mihai – Floor Manager
Iulia Alexandra – Senior HR Consultant
Radu Toader – Account Executive
Sales
Aella Rimsa – Head of Sales & Marketing
Alex Pirlea – Account Manager
Anca Mărginean – Broker
Catalin Brad – Account Manager
Cristina Spiridon – Account Manager
Popa Eusebiu Andrei – Account Manager
Marketing
“Richard Binstock – (Past Affiliate Manager)”
“Peter Wiersma (formerly UBINARY.COM UBAffiliates VP)
ParagonEX ——————– Current VP Marketing Toyga
– UFX Affiliates”
TOYGA alliance of UFX (Current/Previous)
HR
Ismael Hassan – Branch Manager
Khalid Al Rafati – Regional Manager
Meirav Koren – VP HR
Miri Hasson – Learning and
Development Manager
Moran Perry Shima – Project Manager
Nicole Addam – Office Manager
Oryana Malinovsky – HR Coordinator
Shiran Harush Shem-Tov – Coordinator
Shirley Hayat – HR Recruiter
Tal Aizik – HR Recruiter
Yossi Greenhime – HR Manager
Youssef Soussan – Training Specialist
Gidon Jablonka

Sales
Ari Waknine – Sales/Customer Service
Ariel Vider – Sales Management
Aviva Segal – Affiliate Manager
Benny El Shir – Sales Management
Eman Mouallem – Sales Team Leader
Evad Fahele – Sales Manager
Maya Kenner Fitoussi – Sales
Natalie Benshimol – Sales Management
Ori Balkanyi – Data Analyst
Ortal Fulber Cohen – Account Manager
Shiran Lev – Team Lead
Sibel Dusi Namer – Account Manager
Graphics
Alona Kolganov – Web Designer
Avivit Abuhatzira – Graphic Designer
Dor Nahum – Designer
Media
Jeries Bisharat – Toyga Media
Jon Bar – Media
Nofar Vilf Confortes – Toyga Media
Ofir Ben Yosef Epstein – PR & Branding
Ran Laskier – Toyga Media
Regine Malka Taieb – Senior Media Buyer
Saleem Si – Account Manager – Media
Marketing
Aviva Segal – Affiliate Manager
Ofir Ben Yosef Epstein – PR/Branding
Omer Rapaport – Product Marketing Director
Peter Wiersma (formerly UBINARY.COM UBAffiliates VP) ParagonEX ——————– Current VP Marketing Toyga – UFX Affiliates
General
Amir Msalha
Cheli Mizrachi
Elad Rolnitzki
Elan Kol
Gal Alfy Akerman
Grace Damouni
Katerina Giladi
Liat Binyamin
Lilian Ag
Lina Haj
Montasr Mzlbt
Naama Erez
Natalie Benshimol
Ofir Ruf
Or Kaykov
Pavel Riazanov
Ran Itzkovich
Reuven Alayev
Sagi Sabati
Tal Bar
Tal Even
Yaniv Yifrach
Yuval Schechter

I will post further information and a guide for the required legal actions that you can take in order to get your funds back during next week

 

[Sousou27]

Hello ,
I start trading online with ufx on 21-01-2016
and I lose all my funds more than 20000$ within one month they send me only 500$ profit.
I have raised a complaint to their customers service but no refund.
I will be grateful if you assist me in my matter, it been very hard moment and I'm still suffering and chocked.

 

[khalidalsharif]

they already steal $6840 from me today..
also they not let me to take my money back by stop trading ..

 

[Mohamed Abdelrahman]

My name is Mohamed Abdelrahman living in Germany. On Tuesday 28.08.2018 I have received a call from UFX http://www.ufx.com/ the man was so polite so I could not hang the phone because I was so busy and preparing for an appointment so he requested me just to apply and download their App and just transfer 450 US$. I don’t know how I did that and the last procedure was to upload my personal information such ID, MasterCard and any bill. I felt something fishy so I haven’t uploaded all he requested then when I finished my appointment I sent him an email it was in Arabic because they were talking with and sending Arabian mails so I told him I don’t want to go threw that anymore please return my money back. He start to shout and saying a very bad words then he transferred me to a lady and she was talking in a very sexy way just she thought that could attract me. She requested me to open any deal and then I can get my money back when I saw her and the other man trying to force me to open any deal I knew that in this was I am going to lose my money forever so I haven’t did what they need. They started to call me daily from other contact numbers that they just need me to complete my profile and to open any deal. I was always rejecting that then the lady she told me that could make for me an international problems and could drove me to international courts against financial crimes. I start to laugh replying her that I haven’t did anything wrong and if that would drove me to such things I am accepting that but return my money then they stopped calling me. When I try to withdraw my money it could not accept that because my profile is not completed and I am afraid to complete my profile because they are insisting me to complete my profile.

Here is the numbers and the emails they use to contact me from

030 30808962

00 44 330 390 3204

+49 345 21973030

+44 330 390 3200

And here is the emails they contact me from

Karen Naser

karemn@ufx.com


Maher Mansoori

maherm@ufx.com


Nadia Ali

nadia.ali@ufx.com


RAWAN Asali

rawana@ufx.com


RAWAN Asali she has threats me by the Interpol and international financial crimes Karen Naser was the one who start to say a very bad and nasty words and really I am in need for ur help please. Thanks a lot for your co-operative and really those people must be arrested in anyhow.


I have proves and don’t find where to attach them

 

[FxMaster]

My name is Mohamed Abdelrahman living in Germany. On Tuesday 28.08.2018 I have received a call from UFX http://www.ufx.com/ the man was so polite so I could not hang the phone because I was so busy and preparing for an appointment so he requested me just to apply and download their App and just transfer 450 US$. I don’t know how I did that and the last procedure was to upload my personal information such ID, MasterCard and any bill. I felt something fishy so I haven’t uploaded all he requested then when I finished my appointment I sent him an email it was in Arabic because they were talking with and sending Arabian mails so I told him I don’t want to go threw that anymore please return my money back. He start to shout and saying a very bad words then he transferred me to a lady and she was talking in a very sexy way just she thought that could attract me. She requested me to open any deal and then I can get my money back when I saw her and the other man trying to force me to open any deal I knew that in this was I am going to lose my money forever so I haven’t did what they need. They started to call me daily from other contact numbers that they just need me to complete my profile and to open any deal. I was always rejecting that then the lady she told me that could make for me an international problems and could drove me to international courts against financial crimes. I start to laugh replying her that I haven’t did anything wrong and if that would drove me to such things I am accepting that but return my money then they stopped calling me. When I try to withdraw my money it could not accept that because my profile is not completed and I am afraid to complete my profile because they are insisting me to complete my profile.

Here is the numbers and the emails they use to contact me from

030 30808962

00 44 330 390 3204

+49 345 21973030

+44 330 390 3200

And here is the emails they contact me from

Karen Naser

karemn@ufx.com


Maher Mansoori

maherm@ufx.com


Nadia Ali

nadia.ali@ufx.com


RAWAN Asali

rawana@ufx.com


RAWAN Asali she has threats me by the Interpol and international financial crimes Karen Naser was the one who start to say a very bad and nasty words and really I am in need for ur help please. Thanks a lot for your co-operative and really those people must be arrested in anyhow.


I have proves and don’t find where to attach them

Ufxmarkets already marked as a scam Broker base on Trader`s vote and scamming cases. You can read more here https://www.forexpeacearmy.com/forex-reviews/5004/www.ufx.com

Now, come to the solution of your problem, If you deposited your money via credit card then contact the credit card customer care asap and ask them to file a chargeback.

You can also share your story on their social media pages to draw their attention to your issue.
Below are the Social pages
https://plus.google.com/116140193256096358349/posts
https://twitter.com/UFX
https://www.facebook.com/UFXen
https://www.youtube.com/user/UFXcom

 

[Sousou27]

Hi, how are you.
I have an inquiry, could you assist me please?

 

[BillyBoy]

Hi, I was recently duped into signing up with UFX. I quickly realised that something wasn't quite right and requested to withdraw the funds I deposited before I started trading. UFX has asked me to send certain documents to proceed with the withdrawal. They've asked me to send a scan of my passport, scan of my credit card that was used for the deposit and a utility bill. As I don't have a utility bill, I asked if I can send a bank statement and they said ok. I'm just wondering if it's safe to send these apparent scammers my passport and bank statement. Please help and advise! Thank you in advance!